What you will be doing:
• Perform enhanced due diligence on retail and corporate clients.
• Perform ongoing monitoring using screening service providers.
• Execute other compliance related tasks.
• The ability to read Vietnamese is a plus.
Requirements
What you will need:
• Bachelor's Degree or above in Law, Business, Finance or Accountancy
• 2 years’ experience in EDD (Enhanced Due Diligence)
• Good report writing skills in English
• CAMS qualifications is a plus
• Fluency in Vietnamese language is a plus
Benefits
What we can offer you:
• Medical Benefit
• Optical Benefit
• Life Insurance
• Performance Bonus
• Work From Home (Wednesdays)
• Work From Home / Anywhere Policy (Tamp;C applies)
• Staff Referral Bonus Program